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Meeting Minutes

June 27, 2016 7:02 pm

President Strayer called the meeting to order with the following in attendance: Telenko, Nagie, McNamee, Watson, K. Bosco, Dorenkott, Prindible, Miller, Bailey, Zell, Thornton, Vernon.

PRESIDENT: Vernon went through a handoff of Presidential duties to Strayer; Vernon would like to encourage everyone to attend LOS on August 19th and 20th.

SECRETARY:  MOTION: To approve the minutes of May 2016 board meeting as submitted; proposed by Strayer, seconded by Miller; motion unanimously approved.

TREASURER: No treasurer’s report was available; Chapter is solvent and in good condition for 2016-17 year.

HOSPITALITY: No report

PROGRAMS: Board meeting for July will be at Prindible residence Sunday July 31st at 2:00 PM.  

PUBLICITY:  Bailey: no newsletter in July and August; Strayer: would like to do a newsletter in August to summarize summer meetings.

MEMBERSHIP: No Report

TECHNICAL/EDUCATION: No Report.

CERTIFICATION:  No Report

AWARDS: No report 

LOS: LOS is looking for people who have held an officer position to do a ten minute presentation about their role.

NEW BUSINESS: Bailey volunteered to do a Region Newsletter

MOTION: For adjournment at 7:22 PM, since there was no additional business before the board; proposed by Miller; seconded by Nagie; motion unanimously approved.

Minutes respectfully submitted by Josh Telenko.